“The COUNTER Act represents significant improvements to the BSA/AML regime, and state regulators are resolute in our commitment to continue working with Congress, FinCEN, federal regulators and law enforcement to protect American citizens and the…
Oct 29, 2019
CSBS, in partnership with the MTRA, will now offer accreditation of state regulatory agencies that supervise MSBs.
Oct 11, 2019
Washington, DC – The Conference of State Bank Supervisors (CSBS) is seeking public input on draft language for model payments legislation that could be introduced in all 50 states.
Oct 10, 2019
Washington, DC -- State regulators are encouraging industry to integrate state-developed data standards with mortgage loan origination systems, said the Conference of State Bank Supervisors (CSBS) and American Association of Residential Mortgage R
Oct 8, 2019
Funding and cybersecurity top the concerns for community banks, according to the sixth annual community bank survey conducted by the Conference of State Bank Supervisors (CSBS).
Oct 1, 2019
Washington, D.C. – Statement from CSBS President and CEO John Ryan on the ILLICIT CASH Act, S. 2563:
Sep 26, 2019
"This is a significant step toward tailoring regulation that frees up community banks to spend more time on serving their communities and less time managing complex capital requirements."
Sep 23, 2019
State bank regulators support today’s passage by the House of H.R. 241, the Bank Service Company Examination Coordination Act of 2019.
Sep 10, 2019